Illegal Activity
none
Blackmail
none
Date
November 20, 2014
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Regulation E Disclosure for a remittance transfer of $3,600.00 initiated by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights regarding error resolution and cancellation.
Metadata
- Subject
- Regulation E Disclosure for Remittance Transfer
- Sender
- —
- Recipients
- —
- Document ID
- 016531.101813
- Date
- November 20, 2014
Financial Information
Amounts:$3,600.000.00
Transactions:
- Remittance Transfer of $3,600.00 from Jeffrey Epstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of Financial ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E Disclosure for a remittance transfer initiated by Jeffrey Epstein.
- Significance
- This document outlines the details of a financial transaction involving Jeffrey Epstein and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01405226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.467537
- DOJ Source
- View on DOJ